ZEGONA SPANISH HOLDCO LIMITED

Company number 10159232

Date	Type	Description	View / Download
25 Oct 2024	AA01	Current accounting period extended from 31 December 2024 to 31 March 2025	(1 page)
12 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(79 pages)
12 Oct 2024	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
12 Oct 2024	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/12/23	(1 page)
27 Mar 2024	CS01	Confirmation statement made on 22 March 2024 with no updates	(3 pages)
12 Oct 2023	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
12 Oct 2023	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/12/22	(1 page)
12 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(93 pages)
08 Jun 2023	AP01	Appointment of Mr Robert Walter Samuelson as a director on 31 May 2023	(2 pages)
07 Jun 2023	TM01	Termination of appointment of Dean Vivian Checkley as a director on 31 May 2023	(1 page)
25 Apr 2023	CS01	Confirmation statement made on 22 March 2023 with updates	(4 pages)
20 Oct 2022	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/12/21	(1 page)
12 Sep 2022	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
12 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(109 pages)
23 May 2022	TM01	Termination of appointment of Howard Seth Kalika as a director on 13 May 2022	(1 page)
22 Mar 2022	CS01	Confirmation statement made on 22 March 2022 with updates	(4 pages)
07 Jul 2021	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/12/20	(1 page)
04 May 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(106 pages)
04 May 2021	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
23 Mar 2021	CS01	Confirmation statement made on 22 March 2021 with no updates	(3 pages)
08 Mar 2021	AD02	Register inspection address has been changed from 2 Glass Wharf Bristol BS2 0EL England to 8 Sackville Street London W1S 3DG	(1 page)
08 Mar 2021	AD01	Registered office address changed from Dudley House 169 Piccadilly London W1J 9EH England to 8 Sackville Street London W1S 3DG on 8 March 2021	(1 page)
13 Nov 2020	AD02	Register inspection address has been changed to 2 Glass Wharf Bristol BS2 0EL	(1 page)
13 Nov 2020	AD01	Registered office address changed from 20 Buckingham Street London WC2N 6EF England to Dudley House 169 Piccadilly London W1J 9EH on 13 November 2020	(1 page)
15 Jul 2020	TM02	Termination of appointment of Axio Capital Solutions Limited as a secretary on 15 July 2020	(1 page)